ENDED
- Link: Risk Assessment Analyst from Interactive Brokers
- Dates: All year 2022
- Job location: Chicago, USA.
- Job description: Manage the operational pipeline for Sanctions, Negative News, Politically Exposed Persons, Internal lists, and reference data alerts against sanctions watch-lists. Perform complex case investigations by sourcing data from multiple unrelated venues. Draft reporting and escalation summaries for internal management and external regulatory audiences. Remain apprised of and interpret updates to U.S. and international economic and trade-based sanctions programs. Coordinate account escalation reviews with multiple New Account’s groups and Departments within Interactive Brokers. Design, source and produce reporting metrics across multiple workflows and decision queues.
|
Latest promotions:
Extra promotions:
Comments:
It's your turn: